GetTheData logo

HENGOED HOLDINGS LIMITED

HENGOED HOLDINGS LIMITED is an active private limited company, incorporated on 8 February 2007. The nature of the business is Activities of head offices. The company's registered office is on Phoenix Way, Swansea. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Group. HENGOED HOLDINGS LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number06091822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW MILL COURT, PHOENIX WAY
Address Line 2ENTERPRISE PARK
Post TownSWANSEA
CountyW GLAMORGAN
PostcodeSA7 9FG

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/02/2025
Last Made Up Date08/02/2024

Return

Next Due Date08/03/2017
Last Made Up Date08/02/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
HENGOED HOLDINGS LIMITED

Directors

(The company's officers)
MR DESMOND DAVIES
(~79 year old British national)
LIMBERLOST 150 MUMBLES ROAD, BLACKPILL, SWANSEA, WEST GLAMORGAN, SA3 5AW, WALES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 08/02/2007
MR SPENCER DAVIES
(~49 year old British national)
150 MUMBLES ROAD, BLACKPILL, SWANSEA, SA3 5AW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 09/02/2007
MRS NICOLA JAYNE WILLIAMS
(~52 year old British national)
5 NEW MILL COURT PHOENIX WAY, ENTERPRISE PARK, SWANSEA, SA7 9FG, UNITED KINGDOM
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2019
MR TIMOTHY WILLIAMS
(~52 year old British national)
5 NEW MILL COURT, PHOENIX WAY, ENTERPRISE PARK, SWANSEA, W GLAMORGAN, SA7 9FG
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 01/12/2012
SPENCER DAVIES
(~49 year old British national)
150 MUMBLES ROAD, BLACKPILL, SWANSEA, SA3 5AW, UNITED KINGDOM
  • Current Secretary
  • Usually resident in WALES
Appointed on 08/02/2007

Shareholders

(Persons of Significant Control)
Mr Desmond Davies
(~79 year old British national)
5 New Mill Court, Phoenix Way, Enterprise Park, Swansea, W Glamorgan, SA7 9FG
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
CEFN HENGOED PARK
  • SPENCER DAVIES
  • MR TIMOTHY WILLIAMS
HENGOED COURT CARE HOME LIMITED
  • MR DESMOND DAVIES
  • MR SPENCER DAVIES
  • MRS NICOLA JAYNE WILLIAMS
  • MR TIMOTHY WILLIAMS
  • MR DESMOND DAVIES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HENGOED HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SA7 9FG.

Map of HENGOED HOLDINGS LIMITED at local scale
Map of HENGOED HOLDINGS LIMITED at local scale
Map of HENGOED HOLDINGS LIMITED at district scale
Map of HENGOED HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA7 9FG

Other companies with registered offices in SA7 9FG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 14ms